Search for: "BUREAU OF INTERNAL REVENUE"
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15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
19 Aug 2015, 5:52 am
They’ll lose clicks and views and customers abroad, not to mention revenue. [read post]
30 Jul 2015, 8:30 am
The case was investigated by the Federal Bureau of Investigations (FBI) and Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
20 Mar 2023, 11:44 am
This Agreement . . . is intended to constitute a qualified assignment within the meaning of Section 130 (c) of the Internal Revenue Code. [read post]
5 Jan 2018, 8:57 am
Department of Housing and Urban Development (HUD), the Bureau of Indian Affairs Home Improvement Program, the New Mexico Mortgage Finance Authority, and through the Internal Revenue Service Low-Income Housing Tax Credit program. [read post]
26 Nov 2023, 6:52 am
Software as a Service (SaaS) is the leading contributor to the cloud software segment’s revenue. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
4 Sep 2012, 6:00 pm
The Internal Revenue Code (the codification of the federal statutes governing the federal income tax) does not include a specific provision governing profits interests and indicating that such "profits" partners should be treated as actual partners in a partnership (without that partnership interest itself being subject to tax as compensation) entitled to receive capital gains distributions. [read post]
25 Feb 2010, 8:38 am
The then revenue inspector was also served a notice. [read post]
23 Jan 2017, 2:47 pm
Stamer works with health industry and other businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of human resources and workforce, internal controls and regulatory compliance, change management and other performance and operations management and compliance. [read post]
16 Mar 2020, 12:43 pm
For instance: Illness and other absences generally trigger added potential exposure for discrimination, retaliation, privacy and other employment claims and risks if not properly recognized and managed; The selection and implementation of workers to be affected by furloughs, layoffs and other workforce actions should be conducted carefully to manage potential Relatively small declines in the size of a business’ workforce can trigger pricing changes or even termination rights for vendors… [read post]
25 Jun 2015, 3:02 pm
King Decision Nixes Hope For Meaningful Judicial Relief For Businesses, Plans For Existing ACA Violations Prompt action to assess and verify compliance is particularly critical in light of much overlooked the “Sox For Health Plans” style rules of Internal Revenue Code (Code) Section 6039D, which generally require group health plans that violated various federal group health plan mandates to self-identify and self-report these violations, as well as self-assess and pay… [read post]
7 Oct 2021, 6:37 am
In addition, the New Jersey Bureau of Securities has issued a Cease and Desist Order against BlockFi, Inc. [read post]
2 Sep 2022, 2:00 pm
The Director of Accounting & Finance helps to develop strategies for a multitude of accounting activities including revenue reconciliations, budgeting, financial statement preparation, audit preparation, and the oversight of the department’s compliance with Nation Indian Gaming Commission’s Minimum Internal Control Standard (NIGC’s MICS) and the San Manuel Gaming Commission Regulations (GCR) requirements. [read post]
3 Apr 2019, 6:26 am
Key Findings There is growing concern by scholars, policymakers, and the general public that America is facing a retreat in the level of economic growth and dynamism enjoyed by Americans since the beginning of the 20th century. [read post]
10 May 2017, 3:14 pm
Media relations, physician and patients affairs, outside legal counsel, media relations, marketing and other internal and external departments and consultants dealing with the media, the public or other inquiries or disputes should carefully include and coordinate with the privacy officer both to ensure appropriate policies and procedures are followed and proper documentation created and retained to show authorization, account, or meet other requirements. [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
9 Sep 2016, 12:51 pm
’Accordingly the State called Walter Martinez, Bureau Chief for the MVD Insurance Tracking and Compliance Program, to testify at the subsequent suppression hearings. [read post]
16 Jun 2017, 5:30 am
Congress took this issue to court in the context of the Department of Justice’s refusal to turn over internal deliberations regarding the Fast & Furious matter. [read post]
22 Jun 2021, 6:30 am
The Congressmen discussed the consequences of secession and republican forms of government, and they enacted major new government programs, such as the Freedmen’s Bureau, Internal Revenue, a bankruptcy bill, veterans’ pensions, the Homestead Act, and subsidies for railroads. [read post]
